GSI VENTURES LTD

Company number 09531654

3 active persons with significant control / 0 active statements

Acumen Realty Hawks Ltd (Active)

• Correspondence address: 555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
• Notified on: 14 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Acumen Realty Hawks Ltd
• Registration number: 14214994
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sheikh Saeed Khaliq (Active)

• Correspondence address: Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE
• Notified on: 8 November 2017
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ghulam Asghar Alahi (Active)

• Correspondence address: 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, Essex, United Kingdom, W1J 6ER
• Notified on: 6 April 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Irfan Ahmed Umarji (Ceased)

• Correspondence address: Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE
• Notified on: 8 November 2017
• Ceased on: 14 July 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ghulam Asghar Alahi (Ceased)

• Correspondence address: 555-557, Cranbrook Road, Gants Hill, United Kingdom, IG2 6HE
• Notified on: 6 April 2016
• Ceased on: 8 November 2017
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors